KINETIC TECHNOLOGIES EUROPE LIMITED
Overview
| Company Name | KINETIC TECHNOLOGIES EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC773342 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KINETIC TECHNOLOGIES EUROPE LIMITED?
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is KINETIC TECHNOLOGIES EUROPE LIMITED located?
| Registered Office Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINETIC TECHNOLOGIES EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for KINETIC TECHNOLOGIES EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for KINETIC TECHNOLOGIES EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 20, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Kin Shum as a person with significant control on Jul 24, 2023 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Jul 24, 2023 | 2 pages | PSC09 | ||||||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of KINETIC TECHNOLOGIES EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor |
| 133157900001 | ||||||||||
| SHUM, Kin | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United States | American | 310406810001 |
Who are the persons with significant control of KINETIC TECHNOLOGIES EUROPE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kin Shum | Jul 24, 2023 | 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor Orchard Brae House United Kingdom | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for KINETIC TECHNOLOGIES EUROPE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 21, 2023 | Jul 24, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0